USA v. Malone Lam et al: Criminal Indictment (‘$230M Crypto Theft & Laundering’)

Criminal Indictment alleging conspiracy to steal and launder “over 4,100 Bitcoin” with a value of over $230 million regarding one unidentified “victim” in USA v. Malone Lam, a citizen of Singapore, and Jeandiel Serrano at the U.S. District Court for the District of Columbia.

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Pages: 6

Date: September 14, 2024

Defendants/Respondents: Malone Lam, Jeandiel Serrano

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Matthew Graves

Topics

Keywords

Jeandiel Serrano Malone Lam

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